Reminder letter sentOverseas Company

DELEGAT ENTERPRISES LIMITED

DELEGAT ENTERPRISES LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE2395, registered on 30 September 2008 in Nicosia.

AE2395Registered 30/09/2008Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 1 mo

Incorporated 30/09/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DELEGAT ENTERPRISES LIMITED (AE2395) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 30/09/2008 — 18 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
AE2395
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
30/09/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Afroditis, 25, Floor 2, Flat 204, 1060, Nicosia, Cyprus

Greek (official): Αφροδίτης, 25, Floor 2, Flat 204, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

DELEGAT ENTERPRISES LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ε•••• Χ••••••••• Ν••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • V•••• K•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DELEGAT ENTERPRISES LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about DELEGAT ENTERPRISES LIMITED

Who are the directors of DELEGAT ENTERPRISES LIMITED?
DELEGAT ENTERPRISES LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DELEGAT ENTERPRISES LIMITED registered?
DELEGAT ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 30/09/2008.
Is DELEGAT ENTERPRISES LIMITED still active?
DELEGAT ENTERPRISES LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.